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ROSEVILLE PARKS AND RECREATION COMMISSION <br />1 <br />DRAFT MEETING MINUTES FOR <br />2 <br />January 2, 2018 6:30pm <br />3 <br />4 <br />PRESENT: <br />5Baggenstoss, Bole,Gelbach, Heikkila, Hoag,O’Brien,Warzecha <br />ABSENT: <br />6Newby, Stoner <br />STAFF: <br />7Brokke, Christensen <br />8 <br />INTRODUCTIONS <br />91) <br />10Commissioners Newby and Stoner informed staff prior to the meeting that they would not be <br />11in attendance. <br />12 <br />ROLL CALL/PUBLIC COMMENT <br />132) <br />14No public in attendance for the meeting. <br />15 <br />APPROVAL OF MINUTES –December 5, 2017 MEETING <br />163) <br />17Commissioner Hoag moved to approve the December 5, 2017 meeting minutes. <br />18Commissioner Baggenstoss seconds. Motion passed unanimously. <br />19 <br />PARK DEDICATION –JC PENNEY OUTLOT <br />204) <br />21Staff provided an overview of the proposed JC Penney outlot subdivision of 1.285 acres for a <br />22Portillo’s Restaurant. This project would qualify for Park Dedication. The amounts would be <br />23.06 acres of land or $79,596. <br />24 <br />25The Commission discussed the potential for land or cash. <br />26 <br />27Commissioner Bole moved to recommend the cash in lieu of land for the Portillo’s Park <br />28Dedication amount. Heikkila seconds. Motion passed unanimously. <br />29 <br />MASTER PLAN/COMPREHENSIVE PLAN CHAPTER REVIEW <br />305) <br />31Staff introduced the 2040Comprehensive Plan Chapter Review.Itwas relayed that typo <br />32errors would be addressed in the redline draft. <br />33 <br />34Vice-Chair O’Brien questioned why the languagein Policy7.7 is “potential to add”.She <br />35stated that she believesthis statement should be included for both Policies2.2 and 7.7. Chair <br />36Gelbach concurred. <br />37 <br />38Commissioner Warzecha suggested thatPolicy2.2 be changed from “equally” to <br />39 <br />“equitably”. The newpolicywouldread: 2.2 Orientparksand programs equallyequitablyto <br />40youth activities\[…\]. The Commission discussed the potential wording change. <br />41 <br />42Commissioner Warzecha moved to recommend the Comprehensive Plan Chapterwith the <br />43 <br />amendment of2.2. O’Brien seconds. Motion passed unanimously. <br />44 <br />4 <br /> <br />